CABEEZ LIMITED
Overview
| Company Name | CABEEZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC326445 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABEEZ LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CABEEZ LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABEEZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAINBOW CABEEZ LTD | Jun 27, 2007 | Jun 27, 2007 |
What are the latest accounts for CABEEZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CABEEZ LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for CABEEZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022 | 3 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from Rainbow House Craigshaw Road West Tullos, Aberdeen Aberdeenshire AB12 3AR to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Notification of Rainbow Cars Limited as a person with significant control on Jul 04, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CABEEZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YN Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| MCLEOD, Russell | Director | 42 Redmoss Road Nigg AB12 3JN Aberdeen | Scotland | British | Company Director | 64165050002 | ||||||||
| MNA NOMINEES LIMITED | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 122584230001 |
Who are the persons with significant control of CABEEZ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rainbow Cars Limited | Jul 04, 2017 | Craigshaw Road West Tullos AB12 3AR Aberdeen Rainbow House Aberdeenshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0